NK-37RsKKdBuxGyG3LGTGTjGb | | Person:address | | #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:addressEntity | | addr-fa3767ca76b625cad1a2490dd67a4dfec96e2955 | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:addressEntity | | addr-ef071735a4d379690b21dc0734212c95ba1d09ce | | au_dfat_sanctions | | au-dfat-2588-amir-hossein-rahimyar | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:birthDate | | 1974-01-31 | | au_dfat_sanctions | | au-dfat-2588-amir-hossein-rahimyar | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:birthDate | | 1974-01-31 | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:birthPlace | | Tehran, Iran | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:country | | ir | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | LegalEntity:country | | ir | | us_trade_csl | | trade-csl-6bb44d1890ea69054dc59d3fecd3d41d7c3a67b29b862724a76d2f1a | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:createdAt | | 2024-01-12 | | au_dfat_sanctions | | au-dfat-2588-amir-hossein-rahimyar | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:firstName | | Amir | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:id | | 6e777aa4cba542de3c380a8c41d0ef7ef3ff4d6b | | us_trade_csl | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:id | | f32674e434024773dd454972588e20d579020539 | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | LegalEntity:id | | d7ab4346b93effc2c1997573ff852ee60803f1cb | | us_trade_csl | | trade-csl-6bb44d1890ea69054dc59d3fecd3d41d7c3a67b29b862724a76d2f1a | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:id | | 16c3ad54d1d4b16dd98ceceb7e5545edd6e98dd5 | | au_dfat_sanctions | | au-dfat-2588-amir-hossein-rahimyar | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:lastName | | RAHIMYAR | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | LegalEntity:name | | Amir Hossein Rahimyar | | us_trade_csl | | trade-csl-6bb44d1890ea69054dc59d3fecd3d41d7c3a67b29b862724a76d2f1a | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:name | | Amir Hossein RAHIMYAR | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:name | | RAHIMYAR, Amir Hossein | | us_trade_csl | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:name | | Amir Hossein RAHIMYAR | | au_dfat_sanctions | | au-dfat-2588-amir-hossein-rahimyar | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:nationality | | ir | | au_dfat_sanctions | | au-dfat-2588-amir-hossein-rahimyar | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15634 | eng | us_ofac_sdn | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:topics | | sanction | | us_trade_csl | | ofac-15634 | |
NK-37RsKKdBuxGyG3LGTGTjGb | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-6bb44d1890ea69054dc59d3fecd3d41d7c3a67b29b862724a76d2f1a | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-2588-amir-hossein-rahimyar | |
NK-37RsKKdBuxGyG3LGTGTjGb | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15634 | |